Company Information

CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,538,430
Authorised Capital
40,000,000

Directors

Nicholas Dhun Aspandiar
Nicholas Dhun Aspandiar
Director/Designated Partner
about 2 years ago
Anagha Srinivas Rao Anasingaraju
Anagha Srinivas Rao Anasingaraju
Director/Designated Partner
over 2 years ago

Past Directors

Jason Samuel Sheets
Jason Samuel Sheets
Director
about 10 years ago
Aniket Amar Marathe
Aniket Amar Marathe
Additional Director
about 11 years ago
Stephen Gerald Bouchard
Stephen Gerald Bouchard
Additional Director
about 16 years ago
Ashutosh Shreesh Parasnis
Ashutosh Shreesh Parasnis
Managing Director
almost 23 years ago
Aaron Charles Von Staats
Aaron Charles Von Staats
Director
about 23 years ago

Documents

Form MGT-14-21082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-7-10012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-3-15112018-signed
Resignation letter-15112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form ADT-1-24102018_signed
Optional Attachment-(1)-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018